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Alias	PAULINA SAHD PAULINA SAHD
ID Number	BASA841003MJCRHN07
Profile Type	PERSON
Name	ANA PAULINA BARAJAS SAHD BARAJAS SAHD, ANA PAULINA ANA PAULINA BARAJAS SAHD
First Name	ANA ANA PAULINA PAULINA
Middle Name	PAULINA
Last Name	BARAJAS SAHD SAHD
Country	MEXICO
Nationality	MEXICO
Birth Date	1984-10-03
Birth-Place	JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-05-20
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KUKULKAN 4783, COL. MIRADORA DEL SOL, 45054 ZAPOPAN GUADALAJARA, JALISCO, MEX PERLA # 3880, COLONIA RES. LOMA BONITA, ZAPOPAN CALLE ALCAMO 2870-501, COLONIA PROVIDENCIA, GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25698

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 25698 Country: United States Entity: NK-GDQherXjqaJFNgxx4TpQbY Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR8W5HP Start Date: 2019-05-17 Listing Date: 2019-05-20 Country: United States Entity: NK-GDQherXjqaJFNgxx4TpQbY Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view